Shree Swami Samarth Clearing Private Limited
About Shree Swami Samarth Clearing Private Limited
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Shree Swami Samarth Clearing Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC196304.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Hemant Kubal and Sachin Vinayak Kubal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 207 2nd Floor Belapur Station Complex, Navi Mumbai, Maharashtra, India – 400614.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Swami Samarth Clearing Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF – 207 2nd Floor Belapur Station Complex, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree Swami Samarth Clearing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shree Swami Samarth Clearing Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Swami Samarth Clearing Private Limited, buy the company report.
Board of directors of Shree Swami Samarth Clearing Private Limited
Shree Swami Samarth Clearing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Hemant Kubal | Director | 07 Oct 2009 | 17 Years 0 Months | Current |
| Sachin Vinayak Kubal Also directs: Swaminirmiti Infra LLP | Director | 07 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Shree Swami Samarth Clearing Private Limited is audited by Jignesh Dedhia & Co. LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jignesh Dedhia & Co. LLP | FY 2017 | 121785W/W100236 |
Shareholding
The shareholding of Shree Swami Samarth Clearing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Shree Swami Samarth Clearing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Swami Samarth Clearing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Swami Samarth Clearing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Swami Samarth Clearing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Swami Samarth Clearing Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sachin Vinayak Kubal was appointed as Director on 07 Oct 2009.
Frequently asked questions
Shree Swami Samarth Clearing is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 October 2009 (17+ years old) and is registered under CIN U63000MH2009PTC196304.
Shree Swami Samarth Clearing has 2 current directors:
- Yogesh Hemant Kubal - Director
- Sachin Vinayak Kubal - Director
The latest financial statements of Shree Swami Samarth Clearing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shree Swami Samarth Clearing is U63000MH2009PTC196304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Swami Samarth Clearing was incorporated on 07 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Vinayak Kubal was appointed as Director on 07 Oct 2009. Yogesh Hemant Kubal was appointed as Director on 07 Oct 2009.
The registered office of Shree Swami Samarth Clearing is at F – 207 2nd Floor Belapur Station Complex, Navi Mumbai, Maharashtra, India – 400614.
Shree Swami Samarth Clearing operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Shree Swami Samarth Clearing is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Shree Swami Samarth Clearing can be reached at its registered office: F – 207 2nd Floor Belapur Station Complex, Navi Mumbai, Maharashtra, India – 400614.
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